FULTON ASSET FINANCE LIMITED -


Company Profile Company Filings

Overview

FULTON ASSET FINANCE LIMITED is a Private Limited Company from and has the status: Active.
FULTON ASSET FINANCE LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FULTON ASSET FINANCE LIMITED -

This company is listed in the following categories:
64910 - Financial leasing
77120 - Renting and leasing of trucks and other heavy vehicles
77351 - Renting and leasing of air passenger transport equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom
Previous trading names include:
FULTON NETWORK (THAMES VALLEY) LIMITED (until 17/01/2018)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2003-07-31 CURRENT
MR GARY SWALLOW Jun 1957 British Director 2003-07-31 CURRENT
MR EDDIE MASON Nov 1958 British Director 2012-03-30 CURRENT
MR RICHARD GLEW Nov 1967 United Kingdom Director 2003-07-31 UNTIL 2008-06-19 RESIGNED
MR GAETANO DIGIROLAMO Aug 1966 British Director 2003-07-31 UNTIL 2021-03-22 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2003-07-31 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gaetano Digirolamo 2018-01-26 - 2021-03-22 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eddie Mason 2018-01-26 11/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Swallow 2018-01-26 6/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fulton Network Limited 2016-04-06 - 2018-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
FULTON LEASING LIMITED BRENTFORD Active DORMANT 74990 - Non-trading company
FULTON WEST LONDON LIMITED HAMPTON WICK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULTON NETWORK LIMITED NORTH LEIGH ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
FULTON FINANCIAL SERVICES LIMITED BRENTFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
FULTON (FSD) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELMONT PARK LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SYON LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEW VIEW DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PARLOUR FARM KITCHENS LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
HOGTON LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES VALLEY LEASING LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 64910 - Financial leasing
FULTON NETWORK LEASING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JURNI LIMITED NORTH LEIGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
L.E. LEASING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRINDLEY PARK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FULTON ASSET FINANCE LIMITED - Filleted accounts 2023-09-29 31-12-2022 £257,489 Cash £778,302 equity
FULTON ASSET FINANCE LIMITED - Filleted accounts 2022-09-24 31-12-2021 £395,640 Cash £422,723 equity
FULTON ASSET FINANCE LIMITED - Filleted accounts 2021-10-01 31-12-2020 £443,182 Cash £235,595 equity
FULTON ASSET FINANCE LIMITED - Filleted accounts 2020-12-17 31-12-2019 £324,247 Cash £128,555 equity
FULTON_ASSET_FINANCE_LIMI - Accounts 2019-05-21 31-12-2018 £150,251 Cash £-1,780 equity
FULTON_ASSET_FINANCE_LIMI - Accounts 2019-02-02 31-03-2018 £3,640 Cash £-184,514 equity
FULTON_NETWORK_(THAMES_VA - Accounts 2017-07-15 31-12-2016 £2,329 Cash £-26,116 equity
Abbreviated Company Accounts - FULTON NETWORK (THAMES VALLEY) LIMITED 2015-10-01 31-12-2014 £3,410 Cash £-39,571 equity

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